Search for: "Davis Wire Corporation"
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28 Jan 2022, 11:50 am
Trivikram Reddy, a Nurse Practitioner, was sentenced to 20 years in prison for healthcare conspiracy and wire fraud. [read post]
3 Dec 2021, 3:00 am
Corporations are under pressure from shareholders, customers, employees, and regulators to align their political influence with their stated values. [read post]
12 Nov 2021, 3:00 am
Yahoo News – Caitlin Oprisko (Politico) | Published: 11/10/2021 Federal prosecutors charged Matt Tunstall and Robert Reyes with conspiracy to commit wire fraud and to lie to the FEC. [read post]
10 Sep 2021, 4:00 am
” Corporate Boards, Consulting, Speaking Fees: How U.S. generals thrived after Afghanistan MSN – Isaac Stanley-Becker (Washington Post) | Published: 9/4/2021 The failure of the American mission in Afghanistan became deadly apparent when the Afghan army collapsed as the Taliban took control. [read post]
2 Jul 2021, 4:00 am
A Big Ag Corporation Sold It to Sonny Perdue’s Company for $250,000. [read post]
11 Jun 2021, 4:00 am
Davis later fired Lowell. [read post]
21 May 2021, 4:00 am
FBI Probing Possible Illegal Donations to Susan Collins PAC and Congressional Campaign, Search Warrant Indicates MSN – Emily Davies (Washington Post) | Published: 5/18/2021 The FBI has launched a probe into possible illegal campaign contributions funded by a defense company that supported U.S. [read post]
22 Jan 2021, 2:06 pm
In 2019, after the federal authorities shut down the offices of the private issuer, an executive of the issuer and Michael Edward Magill’s supervisor at the issuer both pled guilty to conspiracy to commit wire fraud and were sentenced to prison, according to the AWC. [read post]
22 Jan 2021, 2:06 pm
In 2019, after the federal authorities shut down the offices of the private issuer, an executive of the issuer and Michael Edward Magill’s supervisor at the issuer both pled guilty to conspiracy to commit wire fraud and were sentenced to prison, according to the AWC. [read post]
8 Dec 2020, 12:44 pm
Magill’s supervisor at the private issuer both pled guilty to conspiracy to commit wire fraud and sentenced to prison. [read post]
11 Sep 2020, 3:00 am
Louis DeJoy’s Rise as GOP Fundraiser Was Powered by Contributions from Company Workers Who Were Later Reimbursed, Former Employees Say MSN – Aaron Davis, Amy Gardner, and Jon Swaine (Washington Post) | Published: 9/6/2020 Louis DeJoy, a Republican megadonor, pressured employees at his former North Carolina-based business to make contributions to GOP candidates, expenses that DeJoy reportedly reimbursed through bonuses. [read post]
21 Aug 2020, 3:00 am
So, with this year’s conventions, lobbyists will be grappling not only with the inability to secure face time with decision makers but also with corporate clients trying to survive the pandemic-induced recession. [read post]
18 Jun 2020, 9:05 pm
Six counts charge him with wire fraud. [read post]
5 Jun 2020, 9:30 am
To receive this windfall, he used a dissolved corporation called “Motorcity Solar Energy, Inc. [read post]
23 Jan 2020, 6:31 am
SEC [2] does not apply to wire and securities fraud under Title 18 of the U.S. [read post]
10 Jan 2020, 3:00 am
National/Federal 6 Million Democratic Donors Gave $1 Billion in 2019 Through ActBlue, Officials Say Washington Post – Michelle Ye Hee Lee | Published: 1/9/2020 Democratic small-dollar donors gave $1 billion through the online fundraising platform ActBlue in 2019, highlighting the explosion of online giving on the left heading into the presidential election year. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
1 Nov 2019, 3:00 am
Corporate Political Transparency: It’s optional Center for Public Integrity – Dave Levinthal | Published: 10/24/2019 The disparity in the disclosure of political donations by corporations, detailed in a new report by the Center for Political Accountability and Zicklin Center for Business Ethics Research at the University of Pennsylvania’s Wharton School, underscores the flaccidity of federal laws and regulations governing what public companies must… [read post]
18 Oct 2019, 3:00 am
Rodney Davis, who was named an honorary state chairperson for President Trump’s reelection campaign, sent a letter to FEC Inspector General Christopher Skinner, asking him to investigate Weintraub’s “refusal … to recuse herself” from any matters involving the president. [read post]
4 Oct 2019, 3:00 am
“Corporate lobbyists are experts at killing widely popular policies behind closed doors,” Warren wrote in announcing the proposal. [read post]
